Search for: "Federal Bureau Investigation"
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31 Aug 2011, 6:29 am
The investigation leading to the federal charges and subsequent conviction of these admitted Texas Syndicate gang members was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Texas Department of Public Safety and the Hidalgo County Sheriff's Office. [read post]
31 Aug 2011, 6:29 am
The investigation leading to the federal charges and subsequent conviction of these admitted Texas Syndicate gang members was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Texas Department of Public Safety and the Hidalgo County Sheriff's Office. [read post]
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
19 Mar 2012, 12:31 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
27 Jul 2020, 2:15 pm
The Federal Trade Commission has provided a sample letter for use in these matters. [read post]
30 Apr 2012, 11:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jan 2012, 9:54 am
Close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at its General Secretariat headquarters led to the arrest in Spain in October 2011 of Romanian Red Notice suspect Ioan Clamparu. [read post]
31 Jul 2019, 11:45 am
Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI), the New York City Business Integrity Commission, and the New Jersey Bureau of Securities are all investigating GPB Capital and its various funds. [read post]
8 Apr 2013, 6:30 am
The Bureau currently has several ongoing cases and investigations where trade association conduct is squarely at issue. [read post]
28 Mar 2013, 6:30 am
The Bureau currently has several ongoing cases and investigations where trade association conduct is squarely at issue. [read post]
21 Jul 2020, 3:00 am
Consumer Financial Protection Bureau, the court destabilized principles governing federal agencies’ structures and for-cause removal. [read post]
29 Mar 2018, 9:30 pm
The Federal Trade Commission (FTC) announced that it is investigating Facebook’s privacy practice following news last week that Facebook sold user data to a political research firm in the 2016 election. [read post]
12 Feb 2019, 9:51 am
United States in 1998, a case about attorney-client privilege related to the Starr investigation. [read post]
12 Oct 2013, 9:01 pm
Holland of the FDA Office of Criminal Investigations, Kansas City Field Office. [read post]
16 Mar 2014, 6:07 pm
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
5 Nov 2021, 12:30 pm
Bureau of Prisons regional director: Affirmed. [read post]
16 Oct 2019, 2:33 pm
Tennessee Bureau of Investigation Probe. [read post]
15 Mar 2013, 1:03 pm
The review team, led by Principal Deputy Assistant Secretary for Land and Minerals Management Tommy Beaudreau, included senior staff from several bureaus at DOI as well as other Federal agencies. [read post]
16 Feb 2021, 1:46 pm
He recommended further medical investigation. [read post]
22 Feb 2017, 2:39 am
Looks like Price’s stance will be that the Federal Bureau of Investigation (FBI) targeted Price as well as other African American leaders. [read post]
